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Oea Holdings Limited

17016823

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Owen Ellis Architects, Honeycomb, Edmund Street, Liverpool, L3 9NG
Incorporated 06/02/2026

Compliance

Next accounts due

06/11/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64209
Activities of other holding companies
71111
Architectural activities

Officers

William Anthony David Barralet

director · Since 06/02/2026

British · England · Age 50

Michael Andrew Huston

director · Since 06/02/2026

British · United Kingdom · Age 48

Mark Skelly

director · Since 06/02/2026

British · United Kingdom · Age 40

Persons with Significant Control

William Anthony David Barralet

25–50% shares
25–50% votes

British · England · Age 50

C/O Owen Ellis Architects,, Honeycomb, Liverpool, L3 9NG

Notified 06/02/2026

Mark Skelly

25–50% shares

British · United Kingdom · Age 40

C/O Owen Ellis Architects,, Honeycomb, Liverpool, L3 9NG

Notified 23/04/2026

Mr Michael Andrew Huston

25–50% shares

British · United Kingdom · Age 48

C/O Owen Ellis Architects,, Honeycomb, Liverpool, L3 9NG

Notified 23/04/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1C/O Owen Ellis Architects, Honeycomb
2026-05-01

C/O OWEN ELLIS ARCHITECTS HONEYCOMB

post townLiverpool
2026-05-01

LIVERPOOL

officer appointedBARRALET, William Anthony David
2026-05-01
officer appointedHUSTON, Michael Andrew
2026-05-01
officer appointedSKELLY, Mark
2026-05-01

Filing History5 filings

PSC notified

notification of a person with significant control

27/04/20262 pages · PDF
PSC notified

notification of a person with significant control

27/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

23/04/20265 pages · PDF
Incorporated

incorporation company

06/02/202618 pages · PDF